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Thu 4 Apr 2013, 12:10 REMGRO LIMITED - Dealings in Securities by a Director
REM 201304040011A
Dealings in Securities by a Director

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
(ISIN: ZAE000026480)
(Share code: REM)

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Name of Director                  :    J J Durand
Company                           :    Remgro Limited
Nature of transactions            :    Off market exercise of share
                                       appreciation rights (SARs), as well
                                       as the subsequent on market sale of
                                       shares
Date of exercise of SARs          :    3 April 2013
offered in the past
Number of SARS exercised          :    54118, 7572 and 4220
Offer price                       :    R78.30, 75.38 and 82.60
Exercise price                    :    R185.50
Total growth value of exercise    :    R7 069 516.24
Number of shares received in      :    38112
respect of SARs
exercised
Date of sale of shares            :    3 April 2013
Number of shares sold             :    38112
Selling price                     :    R182.9354 per ordinary share
Highest price                     :    R183.50
Lowest price                      :    R182.50
Total value of shares sold        :    R6 972 033.96
Class of securities               :    Ordinary shares
Nature of interest                :    Direct beneficial
Clearance obtained                :    Yes


Stellenbosch
4 April 2013

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

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